Howth Road
Dublin 3
Irish
Director Name | Mr John James Teeling |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 176 Seafield Road Clontarf Dublin 3 Irish |
Secretary Name | Mr Jim Finn |
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Nationality | Irish |
Status | Current |
Appointed | 30 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 16 Ashbrook Howth Road Dublin 3 Irish |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 124 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
5m at £0.01 | Botswana Diamonds PLC 100.00% Ordinary |
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1 at £0.01 | James Finn 0.00% Ordinary |
1 at £0.01 | John Teeling 0.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 8 March 2024 (3 weeks ago) |
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Next Return Due | 22 March 2025 (11 months, 3 weeks from now) |
12 October 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
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4 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
26 November 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
7 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
22 November 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
31 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 31 July 2017 (2 pages) |
31 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 31 July 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
13 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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30 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
30 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
17 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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13 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
13 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
12 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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16 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
16 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
6 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
20 November 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
20 November 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
20 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
14 October 2010 | Change of name notice (2 pages) |
14 October 2010 | Company name changed botswana diamonds PUBLIC LIMITED COMPANY\certificate issued on 14/10/10
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14 October 2010 | Change of name notice (2 pages) |
14 October 2010 | Company name changed botswana diamonds PUBLIC LIMITED COMPANY\certificate issued on 14/10/10
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7 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
7 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
22 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
11 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
11 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
21 July 2008 | Accounts for a dormant company made up to 30 May 2008 (2 pages) |
21 July 2008 | Accounts for a dormant company made up to 30 May 2008 (2 pages) |
20 June 2008 | Ad 30/05/07\gbp si [email protected]=49999.98\gbp ic 50001.98/100001.96\ (2 pages) |
20 June 2008 | Ad 30/05/07\gbp si [email protected]=49999.98\gbp ic 50001.98/100001.96\ (2 pages) |
20 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
20 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
14 June 2007 | Secretary resigned;director resigned (1 page) |
14 June 2007 | New secretary appointed;new director appointed (2 pages) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | New director appointed (2 pages) |
14 June 2007 | New secretary appointed;new director appointed (2 pages) |
14 June 2007 | Secretary resigned;director resigned (1 page) |
14 June 2007 | New director appointed (2 pages) |
14 June 2007 | Director resigned (1 page) |
30 May 2007 | Incorporation (19 pages) |
30 May 2007 | Incorporation (19 pages) |